Their operations spanned not only the #UK but also the #Middle_East, #South_America, and #Russia. According to the #NCA, the network worked closely with #Russian elites and cybercriminals, joining forces with drug dealers operating on the streets of #Britain.

Key figures
🟢 #George_Rossi, a #Russian native who controls #TGR Group and the #Garantex crypto exchange.
🟢 #Elena_Chikinyan, #Rossi's right-hand woman, is suspected of siphoning funds out